Latest News view all news
07/12/2026
New York Bank Fraud Ring Steals $1,000,000+ via Stolen Checks Obtained by Bribing USPS Employee
The Daily Hodl
A bank fraud conspiracy in New York has led to the indictment of thirteen individuals for stealing more than $1 million in checks from the mail.
07/12/2026
Suspected phony credit card operation smashed by Manatee, Hillsborough deputies
My Sun Coast
APOLLO BEACH, Fla. (WWSB) - Sheriff’s deputies in manatee and Hillsborough counties have dismantled a sophisticated credit card fraud operation, authorities said Friday.
07/12/2026
Pennsylvania joins $45 million settlement with Cash App owner over fraud protections
WOLF 56 Fox
HARRISBURG, DAUPHIN CO. (WOLF) — Pennsylvania will receive more than $1.1 million as part of a $45 million multistate settlement with Block Inc., the owner of Cash App, over allegations the company failed to adequately protect users from fraud and misled consumers about the safety of its platform.
07/10/2026
Scammer exposed by KARE 11 Investigates on the run
KARE 11 News
Ky Kao is facing a dozen charges in multiple counties for theft by swindle, theft and identity theft. He skipped his sentencing hearing; now, police can’t find him.
